254900I8Y7Q0BV4W5W20

CSCIF Hong Kong Limited

Open-source customer due diligence on CSCIF Hong Kong Limited, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

254900I8Y7Q0BV4W5W20

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

Road Town, Virgin Islands, British

Entity status

Active

LEI registration

Issued

LEI first registered

2024-03-20

Record last updated

2026-03-06

Direct parent

中信建投(國際)財務有限公司